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Who leads it
Previous officers 18
- Florent Thierry Antoine Duval 2016-2021 View profile
- David Courtenay Palmer Jones 2008-2020 View profile
- Christophe Andre Bernard Chapron 2007-2016 View profile
- Paul Taylor 2006-2009 View profile
- Ian Anthony Sexton 2006-2007 View profile
- Per-Anders Hjort 2006-2008 View profile
- Nick Wilson 2006-2006 View profile
- Nigel Desmond Alexander Sandy 2005-2006 View profile
- Peter Charles Thomas 1997-2006 View profile
- Nigel James Coombs 1992-2000 View profile
- Peter Joseph Haigh 1992-2006 View profile
- Samuel Hemmings 1992 View profile
- Olive Mabel Hemmings 1992 View profile
- Samuel Hemmings 2006 View profile
- Joan Knight 2015-2025 View profile
- Mark Hedley Thompson 2009-2015 View profile
- Graham Arthur Mckenna-Mayes 2006-2009 View profile
- Olive Mary Nichols 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1980
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hemmings Waste Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Cliffeville Limited
is controlled by Suez Recycling and Recovery Holdings UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Suez Recycling and Recovery Holdings UK LTD
is controlled by Suez Recycling and Recovery UK Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.
66 other companies in this group
- LWS Collection Services Limited
- Shukco 345 LTD
- Shukco 340 LTD
- A & J Bull Limited
- Suez Recycling and Recovery UK LTD
- Shukco 2020 LTD
- Suez Recycling and Recovery North East LTD
- Shukco 341 LTD
- Suez Connect UK LTD
- Gulvain Energy Limited
- Midland Land Reclamation Limited
- Suez Recycling and Recovery Tees Valley LTD
- Whinney Hill Stone Sales Limited
- Suez Recycling and Recovery Packington LTD
- Shropshire Waste Management Limited
- Shukco LTD
- Kernow Environment LTD
- Suez Recycling and Recovery South East LTD
- Nene Valley Waste Limited
- Cornwall Energy Recovery LTD
- Suez Recycling and Recovery Suffolk LTD
- Shukco 323 LTD
- Attwoods Israeli Investments Limited
- Shukco 303 Limited
- London Recycling & Renewable Energy LTD
- 00336330
- 00888788
- Stoneyhill Waste Management Limited
- Suez Recycling and Recovery South Gloucestershire LTD
- Binn Landfill (Glenfarg) Limited
- United Waste Property Limited
- Shukco 350 LTD
- Hemmings Waste Management Limited
- Cornwall Energy Recovery Holdings LTD
- Lidsey Landfill Limited
- Group Fabricom Limited
- Merseyside Energy Recovery Holdings LTD
- Suez UK Environment LTD
- Rhubarb Street Limited
- F. Avann Limited
- NI024448
- Suez Recycling and Recovery Kirklees LTD
- SC362841
- Suez Recycling and Recovery Lancashire LTD
- Ryton Waste Disposal Limited
- Gurteens Limited
- 04899473
- Suez Recycling and Recovery Surrey LTD
- Shukco 342 LTD
- Merseyside Energy Recovery LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- John James Scanlon Director · appointed 2020
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- John James Scanlon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2020
- John James Scanlon Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01523920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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